ASEC Agenda

Thursday, September 18, 2025

1:00 – 3:30 p.m.

53 Bascom Hall

https://uwmadison.zoom.us/j/97365066489?pwd=CJ5rI0F8vQkOv4oQF6z41wOuU49VOi.1

1:00       Call to Order/Agenda Review

1:01       Automatic Consent Business

Approval of ASEC minutes of Thursday, September 4, 2025

1:02       Announcements and Good Works

1:05       General Reports

• Chair – Alissa Ewer
• Secretary of the Academic Staff – Mallory Musolf

1:15       Liaison Reports

1:30       Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to discuss nominations to the Dean of the School of Nursing Search and Screen Committee

1:50       Business

• Nominations – for vote
• ASEC subcommittee update
• Draft academic staff governance letter

2:20       Break

2:30       Guest: Karen Massetti-Moran, Deputy Chief Human Resources Officer, Office of Human Resources

3:00       Business

• October Assembly Agenda
• Topics for ASEC meeting (September 25) guest: John Zumbrunnen, Interim Provost; Karen Massetti-Moran, Deputy Chief Human Resources Officer; Patrick Sheehan, Chief Human Resources Officer; Donna Cole and Jenu Chacko, Co-Chairs, Ad hoc Review Committee on Academic Staff Research Professor Titles

3:30       Adjourn

Current Academic Staff Committees and Chairs

• Communications Committee – Faye Lux/Miranda Winkleman
• Compensation and Economic Benefits Committee (CEBC) – Cori Splain/Mike Watters
• Districting and Representation Committee (DRC) – Becky Beebe/Taryn Conaway
• Mentoring Committee – Vanessa Taulbee
• Nominating Committee – Kelly Krein/Brady Minter
• Personnel Policies and Procedures Committee (PPPC) – Toni Gunnison/Jason Jankoski
• Professional Development and Recognition Committee (PDRC) – Abbie Hartzell/Carrie Welsh